Last checked at 20 Nov 2023 15:10
20 NOVEMBER 2023
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that, on 17 November 2023, the following PDMRs were granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan (the "LTIP") (the "Awards"). The Awards were made at no cost to the individuals and will only vest to the extent that certain performance conditions are satisfied by the Company over a three-year performance period which runs from 1 July 2023 to 30 June 2026. The performance conditions relating to the Awards can be found on our website and will be set out in the 2024 Annual Report and accounts. The price used for the purpose of calculating the Awards was 0.992 pence per share, being the average 3-month share price prior to the date of grant.
PDMR | Date of transaction | Number of Awards granted under LTIP
|
Mr AOB Davies | 17 November 2023 | 1,382,623 |
Mr SJ Kesterton | 17 November 2023 | 966,058 |
Ms A Amar | 17 November 2023 | 198,462 |
Mr AW Bradshaw | 17 November 2023 | 230,216 |
Ms L Finlay | 17 November 2023 | 257,691 |
Mr G Incutti | 17 November 2023 | 257,691 |
Mr LP Thomas | 17 November 2023 | 257,691 |
Ms S Timms | 17 November 2023 | 95,770 |
Mr SJ Togwell | 17 November 2023 | 502,772 |
The following notifications are made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
For enquiries, please contact:
Jaime Tham
Company Secretary
07801 975672
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Andrew Davies | |||||
2 | Reason for the notification | ||||||
a) | Position / status | Chief Executive | |||||
b) | Initial notification / Amendment | Initial notification | |||||
3 | Details of issuer | ||||||
a) | Name | Kier Group plc | |||||
b) | LEI | 2138002RKCU2OM4Y7O48 | |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
b) | Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
1,382,623 shares Nil
| |||||
e) | Date of the transaction | 2023-11-17 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Simon Kesterton | |||||
2 | Reason for the notification | ||||||
a) | Position / status | Chief Financial Officer | |||||
b) | Initial notification / Amendment | Initial notification | |||||
3 | Details of issuer | ||||||
a) | Name | Kier Group plc | |||||
b) | LEI | 2138002RKCU2OM4Y7O48 | |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
b) | Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
966,058 shares Nil
| |||||
e) | Date of the transaction | 2023-11-17 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Alpna Amar | |||||
Reason for the notification | ||||||
Position / status | Corporate Development Director | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
198,462 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | |||||
Name | Andrew Bradshaw | ||||
Reason for the notification | |||||
Position / status | Group Managing Director - Natural Resources, Nuclear & Networks | ||||
Initial notification / Amendment | Initial notification | ||||
Details of issuer | |||||
Name | Kier Group plc | ||||
LEI | 2138002RKCU2OM4Y7O48 | ||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | ||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | ||||
Price(s) and volume(s) |
| ||||
Aggregated information - Aggregated volume - Price |
230,216 shares Nil
| ||||
Date of the transaction | 2023-11-17 | ||||
Place of the transaction
| Outside a trading venue | ||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Louisa Finlay | |||||
Reason for the notification | ||||||
Position / status | Chief People Officer | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
257,691 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Giuseppe Incutti | |||||
Reason for the notification | ||||||
Position / status | Group Managing Director - Transportation | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
257,691 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Leigh Thomas | |||||
Reason for the notification | ||||||
Position / status | Group Managing Director - Property | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
257,691 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Sophie Timms | |||||
Reason for the notification | ||||||
Position / status | Corporate Affairs Director | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
95,770 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Stuart Togwell | |||||
Reason for the notification | ||||||
Position / status | Group Managing Director - Construction | |||||
Initial notification / Amendment | Initial notification | |||||
Details of issuer | ||||||
Name | Kier Group plc | |||||
LEI | 2138002RKCU2OM4Y7O48 | |||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
Description of the financial instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
Nature of the transaction
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
Price(s) and volume(s) |
| |||||
Aggregated information - Aggregated volume - Price |
502,772 shares Nil
| |||||
Date of the transaction | 2023-11-17 | |||||
Place of the transaction
| Outside a trading venue | |||||